Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Luis Ernesto DUEÑEZ REYESIN

Date of Birth: 1988-09-20

Type: individual

Updated: 2026-06-08 01:41:21

Accuracy: 90

Information:

Function: Assistant Prosecutor, Public Prosecutor’s Office of Venezuela
Alias: DUEÑEZ REYESIN Luis Ernesto
Alias: DUEÑEZ REYES Luis Ernesto
Alias: DUEÑEZ  REYES Luis Ernesto
Birth: 1988-09-20
ID Document: 18880942 (other-Other identification number) (Cédula)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DUEÑEZ REYESIN Luis Ernesto

Date of Birth: 1988-09-20

Type: individual

Updated: 2026-06-08 01:41:21

Accuracy: 75

Information:

Function: Assistant Prosecutor, Public Prosecutor’s Office of Venezuela
Alias: DUEÑEZ REYESIN Luis Ernesto
Alias: DUEÑEZ REYES Luis Ernesto
Alias: DUEÑEZ  REYES Luis Ernesto
Birth: 1988-09-20
ID Document: 18880942 (other-Other identification number) (Cédula)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions